Mr. KAN has taken up his appointment as chairman of the board of directors and a non-executive director of Midland IC&I Limited with effect from 18 October 2016. Mr. KAN, LL.B., P.C.L.L., BBS, SBS, JP, is the Founder and Senior Consultant of Tony Kan & Co., Solicitors & Notaries, practising as a Solicitor of the Supreme Court of Hong Kong since 1982. He is also a Solicitor of the Supreme Court of England and Wales, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory, as well as Advocate and Solicitor of the Supreme Court of the Republic of Singapore. He is also a China Appointed Attesting Officer and a Notary Public. Mr. KAN is currently a Committee Member of the National Committee of the Chinese People's Political Consultative Conference and was a Committee Member of the Guangdong Committee of the Chinese People's Political Consultative Conference for three consecutive terms. Mr. KAN had been an Elected Member of the Sha Tin District Council from 1985 to the end of 2011. He had also been an Elected Member of the Regional Council and he was elected as Vice Chairman of the Council in July 1997 until its dissolution at the end of 1999. Before taking up his appointment to the Board, Mr. KAN has served as a Non-Executive Director of Midland during the period from March 2014 to October 2016. The company announced that Ms. TANG Mei Lai, Metty has been re-designated from Chairman of the Board and a Non-Executive Director to a Non-Executive Director of the company and Ms. TANG Mei Lai, Metty has been re-designated from Chairman of the Board and a Non-Executive Director to a Non-Executive Director of the company and has resigned as a member and Chairman of the Nomination Committee and a member of the Remuneration Committee of the company. Ms. TANG has been the Chairman of the company since September 2008. She had also been an Executive Director and the Managing Director of the company since September 2008 and October 2008 respectively before her re-designation as Non-Executive Director of the company in December 2014. Ms. TANG is responsible for the overall corporate development as well as investment strategy and management of Midland and its subsidiaries. Ms. TANG has been an Executive Director of Midland since December 2005. She was the Deputy Chairman of Midland from December 2005 to March 2011. Ms. TANG is currently the director, president and honorary member of Midland Charitable Foundation Limited. She joined Midland Group in 2004.